Associate - Consulting - Fcu Coe - Yogyakarta

PwC PricewaterhouseCoopers GmbH

Yogyakarta, Indonesia
Aml/cft and sanctions knowledge
Kyc/cdd/edd file review skills
Microsoft excel proficiency
This entry-level role supports clients in preventing, detecting, and responding to financial crime risks such as AML/CFT and fraud

Job Summary

  • This entry-level role supports clients in preventing, detecting, and responding to financial crime risks such as AML/CFT and fraud.
  • The position involves performing KYC reviews, transaction monitoring initiatives, and contributing to regulatory remediation projects under supervision.
  • Candidates must possess a foundational understanding of Indonesia's regulatory landscape including OJK and Bank Indonesia requirements alongside global frameworks.

Matching Summary

This entry-level role supports clients in preventing, detecting, and responding to financial crime risks such as AML/CFT and fraud.

Skills & Requirements

Must-have

  • AML/CFT and sanctions knowledge
  • KYC/CDD/EDD file review skills
  • Microsoft Excel proficiency
  • Regulatory remediation experience
  • Data analysis capabilities

Nice-to-have

  • Basic SQL query skills
  • Strong documentation abilities
  • Willingness to travel
  • Client-ready material drafting
  • Internal upskilling participation

Key Requirements

  • Bachelor's degree in related field
  • Fresh graduate or up to 2 years experience
  • Proficiency in Microsoft Excel
  • Fluency in Bahasa Indonesia and English
  • Government clearance required

Work Rights

Government clearance required

Tailored Resume

Cover Letter